1
Thamesbourn Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2020-06-19 ~ 2025-09-02
IIF 2 - Director → ME
2
AIR ENERGI GROUP INVESTMENTS LIMITED
- now 08167461OXYGEN BIDCO LIMITED - 2013-04-26
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-01-18
IIF 37 - Director → ME
3
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (22 parents, 3 offsprings)
Officer
2016-04-01 ~ 2018-01-18
IIF 5 - Director → ME
4
AIR ENERGI HOLDINGS LIMITED
- now 06849455HALLCO 1688 LIMITED - 2009-09-09
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-01-18
IIF 38 - Director → ME
5
AIR ENERGI INVESTMENTS LIMITED
- now 06849405HALLCO 1687 LIMITED - 2009-07-03
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-01-18
IIF 35 - Director → ME
6
MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
MARCHFIELD ENGINEERING LIMITED - 1992-02-19
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-01-18
IIF 36 - Director → ME
7
AIRSWIFT TECHNICAL SERVICES LIMITED - now
SWIFT TECHNICAL (RUSSIA) LIMITED
- 2022-03-01
04641797 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (20 parents)
Officer
2011-06-16 ~ 2018-01-18
IIF 14 - Director → ME
8
BELLEVUE RESOURCES LIMITED
- now 03566040SLATERSHELFCO 366 LIMITED - 1998-07-08
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (17 parents)
Officer
2016-04-01 ~ 2018-01-18
IIF 4 - Director → ME
9
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-02-08 ~ 2005-12-31
IIF 27 - Director → ME
2001-02-08 ~ 2005-12-31
IIF 44 - Secretary → ME
10
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
2001-05-25 ~ 2005-12-31
IIF 39 - Secretary → ME
11
42 New Broad Street, London
Active Corporate (10 parents)
Officer
2016-07-13 ~ 2018-01-18
IIF 19 - Director → ME
12
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED
- now 02556692SHOPPING TODAY LIMITED - 1991-12-09
REASONFORCE LIMITED - 1991-03-07
18 Mansell Street, Level 3, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-03 ~ 2011-04-04
IIF 33 - Director → ME
2006-01-03 ~ 2007-06-18
IIF 46 - Secretary → ME
13
MARCHFIELD HOLDINGS LIMITED
- now 03353386SLATERSHELFCO 337 LIMITED - 1997-08-28
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents)
Officer
2016-04-01 ~ 2018-01-18
IIF 26 - Director → ME
14
CITY BUG LIMITED - 1998-12-03
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
-391,944 GBP2016-09-30
Officer
2001-01-01 ~ 2005-12-31
IIF 31 - Director → ME
2001-01-01 ~ 2005-12-31
IIF 41 - Secretary → ME
15
LEAPFROG TAX FREE SOLUTIONS LIMITED
- 2005-01-05
03669510 Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
2003-01-15 ~ 2005-12-31
IIF 40 - Secretary → ME
16
SINGULAR RESOURCE SOLUTIONS LIMITED
- now 09792716SINGULAR ENERGY RESOURCE SOLUTIONS LIMITED
- 2016-08-05
09792716 Delphian House, 4th Floor, New Bailey Street, Salford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-24 ~ 2018-01-18
IIF 3 - Director → ME
17
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (19 parents)
Officer
2011-06-16 ~ 2018-01-18
IIF 7 - Director → ME
18
SWIFT GPR (UK) LIMITED - 2002-11-25
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (20 parents)
Officer
2011-06-16 ~ 2018-01-18
IIF 17 - Director → ME
19
SWIFT ENGINEERING (AZERBAIJAN) LIMITED
04592223 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (21 parents)
Officer
2011-06-16 ~ 2018-01-18
IIF 10 - Director → ME
20
SWIFT TECHNICAL (AZERBAIJAN) LIMITED
04607366 Delphian House 4th Floor Riverside, New Bailey Street, Salford, England
Active Corporate (21 parents)
Officer
2011-06-16 ~ 2018-01-18
IIF 18 - Director → ME
21
SWIFT TECHNICAL (EUROPE) LIMITED
04641693 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-16 ~ 2018-01-18
IIF 16 - Director → ME
22
SWIFT TECHNICAL (OPERATIONS) LIMITED
04641733 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (19 parents)
Officer
2011-06-16 ~ 2018-01-18
IIF 12 - Director → ME
23
SWIFT TECHNICAL GROUP HOLDINGS LIMITED
05851394 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-06-16 ~ 2018-01-18
IIF 6 - Director → ME
24
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (21 parents, 7 offsprings)
Officer
2011-06-16 ~ 2018-01-18
IIF 15 - Director → ME
25
SWIFT TECHNICAL HOLDINGS LIMITED
- now 05826372BROOMCO (4012) LIMITED - 2006-06-26
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-06-16 ~ 2018-01-18
IIF 11 - Director → ME
26
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (12 parents)
Officer
2015-09-28 ~ 2018-01-18
IIF 20 - Director → ME
27
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-31 ~ 2018-01-18
IIF 9 - Director → ME
28
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
08721960 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (16 parents, 3 offsprings)
Officer
2013-10-31 ~ 2018-01-18
IIF 1 - Director → ME
29
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-31 ~ 2018-01-18
IIF 8 - Director → ME
30
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED
08751234 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (12 parents)
Officer
2013-10-31 ~ 2018-01-18
IIF 13 - Director → ME
31
WHISTL (DOORDROP MEDIA) LIMITED - now
TNT POST (DOORDROP MEDIA) LIMITED
- 2014-09-15
00613278CIRCULAR DISTRIBUTORS LIMITED
- 2006-04-24
00613278 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-01-03 ~ 2011-05-13
IIF 34 - Director → ME
2006-01-03 ~ 2006-11-15
IIF 45 - Secretary → ME
32
WHISTL GROUP LIMITED - now
PTT POST UK HOLDINGS LIMITED
- 2011-04-07
01162661TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2007-01-08 ~ 2011-05-13
IIF 30 - Director → ME
2006-04-20 ~ 2007-01-08
IIF 42 - Secretary → ME
33
WHISTL LIMITED - now
WHISTL NN1 LIMITED - 2017-02-13
TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
BROOMCO (2639) LIMITED - 2002-01-18
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2007-01-21 ~ 2011-05-13
IIF 29 - Director → ME
34
WHISTL LONDON LIMITED - now
TNT POST LONDON LIMITED
- 2014-09-15
06493826 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-05 ~ 2011-05-13
IIF 21 - Director → ME
35
WHISTL MARKETING SERVICES GROUP LIMITED - now
CD MARKETING SERVICES GROUP LIMITED
- 2014-09-17
02514174CD GROUP HOLDINGS LIMITED - 1999-11-22
SCOPEMILL LIMITED - 1991-01-28
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-25 ~ 2011-05-13
IIF 28 - Director → ME
2006-04-20 ~ 2007-04-25
IIF 43 - Secretary → ME
36
WHISTL MIDLANDS LIMITED - now
TNT POST MIDLANDS LIMITED
- 2014-09-15
06458167 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (10 parents)
Officer
2007-12-20 ~ 2011-05-13
IIF 25 - Director → ME
37
WHISTL NORTH LIMITED - now
TNT POST NORTH LIMITED
- 2014-09-15
05701709TNT POST NORTH WEST LIMITED
- 2006-11-29
05701709 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (14 parents)
Officer
2006-02-08 ~ 2011-05-13
IIF 22 - Director → ME
38
WHISTL SCOTLAND LIMITED - now
TNT POST SCOTLAND LIMITED
- 2014-09-17
05695897 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (14 parents)
Officer
2006-02-02 ~ 2011-05-13
IIF 24 - Director → ME
39
WHISTL SOUTH WEST LIMITED - now
TNT POST SOUTH WEST LIMITED
- 2014-09-15
05983401 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (12 parents)
Officer
2006-10-31 ~ 2011-05-13
IIF 23 - Director → ME
40
WHISTL UK LIMITED - now
TNT POST UK LIMITED
- 2014-09-15
04417047TNT MAIL UK LIMITED
- 2006-04-24
04417047TPG POST UK LIMITED - 2005-03-03
BROOMCO (2918) LIMITED - 2002-06-27
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2006-01-03 ~ 2011-05-13
IIF 32 - Director → ME